2026-01-05 11:53:09

On-chain data monitoring shows that a suspicious wallet has recently aggregated approximately $7 million from multiple addresses on the TRON chain, then transferred the funds to Ethereum via a cross-chain bridge. According to fund tracing analysis, this money is very likely to originate from cryptocurrency investment scam activities—commonly known as "pig butchering" schemes.

What’s more concerning is that about $3.1 million has already entered Tornado Cash mixers, attempting to obfuscate transaction paths to evade tracking. This tactic is common when scam funds are fleeing.

The involved suspicious wallet address is: 0xB8b45dd6A8a430b03e7cee0D783aa541F7353714. Users with relevant experience can use this address to query more on-chain traces. Events like these remind us that even in the on-chain world, scammers are still at work, and cross-chain liquidity only provides them with more options to escape.

TRX1,02%

ETH4,81%

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SerumSquirrel

· 01-08 11:52

$7 million evaporated overnight, this is the power of a pig slaughtering scheme. Still dare to say on-chain transparency? --- Tornado Cash is laundering money again. This mixer really should be shut down completely. --- Cross-chain bridges are so convenient they’re deadly. Scammers love to use them. --- $3.1 million into Tornado Cash and it’s basically game over, can’t recover the funds. --- Same old trick, TRON to ETH to mixer. How many times has this script been played? --- On-chain traceability is a joke. Someone just disappeared with Tornado Cash. --- Is no one regulating the pig slaughtering schemes that are so rampant? It’s already $7 million. --- I just want to know how this $7.1 million got in. Did someone really fall for this scam? --- Cross-chain liquidity is originally a good thing, but it’s all being used by bad actors to escape. Speechless. --- I’ve said it before, mixers are a paradise for scammers.

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TopBuyerForever

· 01-07 06:18

7 million dollars just gone? Pig-butchering scams are really everywhere. Fine, I'll keep buying the top.

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zkProofInThePudding

· 01-07 02:08

7 million dollars into Tornado Cash, same old tricks, the exit scam vibes are all too familiar --- Another pig butchering scam, this time they're playing cross-chain escape, the TRON to ETH playbook is impossible to defend against --- Once the mixer fires up I know it's over, this money probably won't be recovered --- Why are scammers always one step ahead of security teams, absolutely ridiculous --- 3.1 million into a mixer... is this the real truth of on-chain "transparency"? --- Seeing Tornado Cash and I just freeze up, mixers are the final fortress of fraud --- Cross-chain bridges opened a back door for the mob, how's regulation supposed to handle this --- Another scam fund successfully goes dark, maybe this time we should try freezing mixer accounts? --- The pig butchering team's efficiency is impressive, washing from TRON to ETH, smooth as silk

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RugpullAlertOfficer

· 01-06 01:44

7 million dollars just disappeared like that, Tornado Cash is really a paradise for scammers --- Same old trick, TRON to ETH then mixing coins, these guys are really good at playing --- 3.1 million went into the mixer and vanished, what a joke about on-chain transparency --- Seeing Tornado Cash just makes me annoyed, I think this thing should have been banned long ago --- Scam schemes have upgraded again, cross-chain escape techniques are becoming more and more professional --- I’ve noted down that wallet address, just in case, we still need to be cautious of these tactics --- At the end of the day, it’s human greed, otherwise how could these scams still be so rampant --- Cross-chain bridges were meant to solve liquidity issues, but they’ve become tools for money laundering --- Mixer tools really need to be fundamentally addressed, they’re too conducive to crime

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TestnetNomad

· 01-05 12:21

$7,000,000 transferred in one go, this move is really clever. Tornado's method has long been played out. --- Are scam schemes still so rampant? Cross-chain bridges have truly become escape routes for scammers. --- $3.1 million into Tornado Cash? These people are really thoughtful... On-chain transparency is a joke. --- It's the same trick again. Every time, they can escape with part of the funds. When will they finally catch these people? --- Why is TRON so chaotic now? Scam gangs are all piling into it. --- I just want to know if that $7 million can really be washed out. Feels uncertain. --- I get annoyed every time I see this kind of news. Why can’t I catch up with their speed? --- Mixers are truly the best assistants for scammers. Without them, they would have been caught long ago. --- 0xB8b45dd6... this address has probably been flagged long ago, but it probably doesn’t matter. --- Sympathize with those who got scammed. Most of the money is probably unrecoverable.

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NotSatoshi

· 01-05 12:20

7 million USD just gone like that... Same old tricks again, pig slaughter schemes are really hard to defend against --- Tornado Cash strikes again, the mixer is forever divine --- I've noted down this wallet address, next time I encounter something similar, I will report it directly --- Cross-chain technology is a double-edged sword, making it too easy for scammers to escape --- 3.1 million into the mixer... trying to completely wash it clean, on-chain security is not absolute, everyone --- Another pig slaughter scheme, when will these people stop --- TRON to ETH to Tornado, so many steps, still want to run? Soon or later they'll be caught --- Looking at this method, scammers are getting smarter, first gather funds, then cross-chain, then mix coins, full of tricks --- Are there any victims? Quickly freeze this wallet --- On-chain transparency is a joke, once Tornado is used, everything becomes invisible

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ConsensusDissenter

· 01-05 12:18

7 million USD into a mixer, this move is so familiar, it's just the old scam routine dressed up with a cross-chain disguise

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UnluckyMiner

· 01-05 12:06

7 million dollars? Another pig-butchering scam, these people are really hard to guard against. --- Tornado Cash is being used for money laundering again, on-chain transparency can't save us. --- Damn, escaping through cross-chain tricks is really ruthless, 3.1 million has gone into mixers. --- Scammers are getting more aggressive, the route from TRON to ETH is really smooth. --- Look at that wallet address, why are so many people still willing to fall for it? --- Pig-butchering scams have gone abroad, cross-chain liquidity has become an accomplice. --- It's the same old Tornado Cash method, without privacy on the chain, no one is afraid. --- 700K, brother, how many people must have been scammed to accumulate this much? --- Cross-chain bridges have really become escape routes for scammers. --- Using mixers makes it obvious you're guilty; this tactic is old and dead.

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GhostInTheChain

· 01-05 12:01

7 million dollars just disappeared, Tornado Cash is really a paradise for scammers --- Pig-butchering scams are getting more ruthless, and cross-chain bridging is done skillfully --- It's the same old trick, using mixers for money laundering, worn out --- What's the point of on-chain transparency? Funds go into Tornado and then cut off --- 3.1 million into the mixer, this move is professional enough, too doggy --- Always talking about on-chain traceability, but still ends up running away --- Scammers know DeFi better than developers, ironic --- TRON wallets need to be very cautious --- Just by looking at this address, you can tell this guy is well-prepared, has been ready for a long time

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